Extended Company Report |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Tuesday, March 14, 2000 (3 decades ago) |
| Company Number | 73610 |
| Universal Entity Code | 5693-8114-9058-0672 |
| Record last updated | Monday, August 25, 2014 5:16:46 AM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jun 25, 2009 | Jun 17, 2009 | Special resolution - to dispense with the holding of an annual general meeting | |
| Registry | Apr 23, 2009 | Apr 17, 2009 | Annual return for the year 2009 | |
| Registry | Sep 11, 2008 | Sep 1, 2008 | Particulars of directors and secretaries | |
| Registry | Jul 31, 2008 | Jul 23, 2008 | Particulars of directors and secretaries 233... | |
| Registry | Jul 31, 2008 | Jul 23, 2008 | Annual return for the year 2008 | |
| Registry | Oct 4, 2007 | Sep 26, 2007 | Particulars of directors and secretaries | |
| Registry | Sep 20, 2007 | Sep 13, 2007 | Particulars of directors and secretaries 312... | |
| Registry | Sep 13, 2007 | Sep 3, 2007 | Annual return for the year 2007 | |
| Registry | Aug 30, 2007 | Aug 24, 2007 | Annual return for the year 2006 | |
| Registry | Feb 2, 2006 | Jan 25, 2006 | Particulars of directors and secretaries | |
| Registry | Oct 6, 2005 | Sep 28, 2005 | Particulars of directors and secretaries 248... | |
| Registry | Jul 14, 2005 | Jul 6, 2005 | Letter of substitution | |
| Registry | Jul 14, 2005 | Jul 6, 2005 | Substituted annual return for the year 2005 | |
| Registry | Jun 9, 2005 | May 31, 2005 | Particulars of directors and secretaries | |
| Registry | Jun 2, 2005 | May 24, 2005 | Annual return for the year 2005 | |
| Registry | Jul 8, 2004 | Jun 30, 2004 | Annual return for the year 2004 | |
| Registry | Jul 8, 2004 | Jul 2, 2004 | Particulars of directors and secretaries | |
| Registry | Jul 24, 2003 | Jul 18, 2003 | Notice of change of situation of registered office | |
| Registry | Apr 3, 2003 | Mar 25, 2003 | Annual return for the year 2003 | |
| Registry | Feb 13, 2003 | Feb 3, 2003 | Annual return for the year 2002 | |
| Registry | Feb 7, 2002 | Jan 29, 2002 | Annual return for the year 2001 | |
| Registry | Dec 28, 2000 | Dec 22, 2000 | Return of particulars of directors | |
| Registry | Apr 6, 2000 | Mar 27, 2000 | Return of allotments | |
| Registry | Apr 6, 2000 | Mar 27, 2000 | Return of particulars of directors | |
| Registry | Mar 30, 2000 | Mar 22, 2000 | Notice of change of situation of registered office | |
| Registry | Mar 23, 2000 | Mar 14, 2000 | Memorandum of association | |
| Registry | Mar 23, 2000 | Mar 14, 2000 | Articles of association | |
| Registry | Mar 23, 2000 | Mar 14, 2000 | Declaration of compliance | |
| Registry | Mar 23, 2000 | Mar 14, 2000 | Notice of situation of registered office | |
| Registry | Mar 23, 2000 | Mar 14, 2000 | Statement of nominal share capital | |
| Registry | Mar 23, 2000 | Mar 14, 2000 | Duplicate of certificate of incorporation | |
